DOSSIERS / CONVINCOL LIMITED
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CONVINCOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-29
KYBE ID: HE423145 · HE423145 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CONVINCOL LIMITED
DRCIP data.gov.cy
HE423145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-29
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABWEK LTDdissolvedACLYONE LIMITEDdissolvedADELINE HOLDING LIMITEDstrike_offALMI MANAGEMENT LIMITEDdissolvedANEPOUS LTDdissolvedARIWASS LTDdissolvedAROUSIA LTDdissolvedBERGINVEST LIMITEDstrike_offBREMINUS LTDdissolvedBURAKIN LIMITEDdissolvedCARMEX INVESTMENTS LIMITEDdissolvedCEFRATUS LIMITEDdissolvedCOLGRAVE HOLDING LIMITEDdissolvedCONSULTPAY LTDdissolvedCORMACK LΙΜΙTΕDactiveCRASANIC LIMITEDdissolvedDARAHEM OG TRADING LIMITEDdissolvedFELANC LTDdissolvedFIMENLO LIMITEDdissolvedFLUCONACO LTDdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100